French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 310879135 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14276929 310879135 @Company
@Persons
@UBO
@INPI
GOSSARD Gilbert
DoB: 1957-12-27
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Chemin . RIVIERE DU MAT 97412 Bras-Panon France
14276930 310879135 @Company
@Persons
@UBO
@INPI
SSBF
DoB: 0
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
0
14276931 310879135 @Company
@Persons
@UBO
@INPI
GOSSARD Gilbert(Sus Nomme).
DoB: 1950-01-01
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
14276932 310879135 @Company
@Persons
@UBO
@INPI
S.S.B.F
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
14276933 310879135 @Company
@Persons
@UBO
@INPI
SR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
14276934 310879135 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Jo
DoB: 1947-03-22
PoB: La Petite Ile
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
14276935 310879135 @Company
@Persons
@UBO
@INPI
PAYET Edvin Pierre
DoB: 1972-12-07
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
14276936 310879135 @Company
@Persons
@UBO
@INPI
PAYET Bertrand Jean Francois
DoB: 1978-01-09
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 Chemin . GAZET LES HAUTS SAINTE ANNE - Sainte-Anne 97437 Saint-Benoît France
14276937 310879135 @Company
@Persons
@UBO
@INPI
VALENTIN Georges Marie Berchon Lilian
DoB: 1963-07-09
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
176 Rue LOUIS HOARAU SAINTE SUZANNE 97441 Sainte-Suzanne France
14276938 310879135 @Company
@Persons
@UBO
@INPI
BOYER Sully
DoB: 1962-04-11
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Rue FREMICOURT 97431 La Plaine-des-Palmistes France
14276939 310879135 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Daniel
DoB: 1971-10-24
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
369 MAROCAIN 97439 Sainte-Rose France
14276940 310879135 @Company
@Persons
@UBO
@INPI
MEDITEC OCEAN INDIEN
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
0
14276941 310879135 @Company
@Persons
@UBO
@INPI
ROUGIER Andre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
0
14276942 310879135 @Company
@Persons
@UBO
@INPI
DALLEAU Francois Xavier
DoB: 1950-06-08
PoB: Hell Bourg
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
CARREAU MORIN 97412 Bras-Panon France
14276943 310879135 @Company
@Persons
@UBO
@INPI
GUICHARD Jean Yves
DoB: 1955-05-02
PoB: 32357 Sainte-Anne
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
373 LES ORANGERS Sainte-Anne 97437 Saint-Benoît France
14276944 310879135 @Company
@Persons
@UBO
@INPI
GUICHARD Jean Yves
DoB: 1955-05-02
PoB: 32357 Sainte-Anne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
373 LES ORANGERS Sainte-Anne 97437 Saint-Benoît France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.